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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADHAM HUSSAIN TABAJA · Adham Husayn Tabaja · Adham Hussein TABAJA · Adham TABAJAH · Adham Tabaja · | [sources] | |||
| Alias | Adham Husayn Tabaja · Adham Hussein Tabaja · Adham Tabajah · TABAJA, Adham Hussein · TABAJAH Adham · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al Ghubayrah, Lebanon · Ghobeiry, Lebanon · Kfar Tibnit, Lebanon · Kfartebnit 50, Lebanon · لبنان | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| First name | Adham · Adham Husayn · Adham Hussein | [sources] | |||
| ID Number | 00986426 · 00986426 العراق · 5207219 | [sources] | |||
| Last name | Tabaja · Tabajah | [sources] | |||
| Middle name | Husayn · Hussein | [sources] | |||
| Passport number | RL1294089 · RL1294089 لبنان | [sources] | |||
| Position | Encargado de dar apoyo financiero y estructura de Hezbollah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
(also Adham TABAJAH , Adham Hussein TABAJA )
(also Adham Husayn TABAJA )
(also Adham Husayn TABAJA )
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-dcf47d196d97b03e6666df5cf385c49f6711b39f · usgsa-s4mr4l8t2 · tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8 · usgsa-s4mr4l8t6 · usgsa-s4mr4l8t4 · ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852 · NK-gYVAJKgcmTu7BKRFWwUtRW · arpet-personas-4 · arpet-personas-74 · usgsa-1f3e5e3af61df7811ac6f9a0313cb0ca9ac25762 · qa-nctc-39-adham-tabaja · ofac-pr-d4642f4cc1722d75678c65d3a12d7bf643b77571 · arpet-personas-37 · usgsa-cb750b709a5111ab9238fd53f32cfae0b0bb41bf · ofac-18218 · tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q131712995?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hassan Tabaja Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| Argentina | Ministerio de Justicia · Tabaja | ARG List · Unidad de Información Financiera | - |
| United States | OFAC | Reciprocal | - | - |
| Ali Muhammad Qansu Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Global Cleaners S.A.R.L. Export controlled · Sanctioned entity | - | - | - |
| Al-Inmaa Group Export controlled · Sanctioned entity | - | - | - |
5207219 | - | - | - | - | |
00986426 | Iraq | Identification Number | - | - |
| Mohammad AL AMIN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamad El Mokhtar KALLAS Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hasan Jamal-al-Din Export controlled · Sanctioned entity | Providing support to | - | - | |
| Saleh Assi Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |